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  5. BINFRESCO LLC

BINFRESCO LLC - Florida Company Profile

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Company Details

Entity Name: BINFRESCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BINFRESCO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Nov 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000271185
FEI/EIN Number 83-2709367

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14992 SW 11 STREET, MIAMI, FL, 33194
Mail Address: 14992 SW 11 STREET, MIAMI, FL, 33194
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LISSY Chief Executive Officer 14992 SW 11 ST, MIAMI, FL, 33194
Alvarez Raonel Manager 301 N Ocean Blvd, Pompano Bch, FL, 33062
TOUZET JORGE AJR Agent 14992 SW 11 ST, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-12-16 - -

Documents

Name Date
ANNUAL REPORT 2020-06-08
LC Amendment 2019-12-16
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-11-21

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22000.00
Total Face Value Of Loan:
22000.00
Date:
2020-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88342287
Mark:
BINFRESCO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-03-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BINFRESCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cleaning and disinfecting of commercial and residential trash bins and containers
First Use:
2016-11-20
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
88433576
Mark:
BINFRESCO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-05-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BINFRESCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cleaning of commercial trash bins; Cleaning of residential trash bins; Cleaning of waste, recycling, and compost containers and dumpsters; Mobile cleaning of trash bins; Waste cleaning services
First Use:
2018-12-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
88433550
Mark:
BINFRESCO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-05-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BINFRESCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cleaning of commercial trash bins; Cleaning of residential trash bins; Cleaning of waste, recycling, and compost containers and dumpsters; Mobile cleaning of trash bins; Waste cleaning services
First Use:
2018-12-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17500
Current Approval Amount:
17500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17645.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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